Shareholders meeting

July 10, 2026 BSE Limited National Stock Exchange of India Limited P. J. Towers, Listing Department Dalal Street, Fort, Exchange Plaza, 5th Floor, Mumbai – 400 001 Plot no. C/1, G- Block, Scrip Code: 511218 Bandra-Kurla Complex, Mumbai – 400 051 NSE Symbol: SHRIRAMFIN Dear Sir/Madam, Sub.: Proceedings of 47th Annual General Meeting of Shriram Finance Limited The 47th Annual General Meeting (the ‘AGM’) of the Company was held today i.e. Friday, July 10, 2026 at 2.00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue to transact the business as stated in the Notice dated June 3, 2026 convening the AGM. The Company also facilitated the live webcast of the proceedings and the webcast recording of the AGM is being made available on the website of the Company viz. www.shriramfinance.in. Pursuant to Regulation 30 read with Schedule III - Part A - Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (‘Listing Regulations’), please find enclosed proceedings of the AGM of the Company. Kindly take the same on record. Thanking you, Yours faithfully, For Shriram Finance Limited U Balasundararao Company Secretary & Chief Compliance Officer Encl.a/a Shriram Finance Limited Corporate Office: Wockhardt Towers, Level -III, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra. Ph: +91 22 4095 9595 Registered Office. Sri Towers, Plot No.14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032, Tamil Nadu, India. Tel: +91 44 485 24 666 Email: secretarial@shriramfinance.in I Website: www.shriramfinance.in I Corporate Identity Number (CIN) — L65191TN1979PLC007874 Proceedings of the 47th Annual General Meeting The 47th Annual General Meeting (the “AGM” or “Meeting”) of Shriram Finance Limited (‘the Company’) was held today i.e. Friday, July 10, 2026 at 2.00 p.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’), without the physical presence of the Members at a common venue in accordance with the relevant MCA Circulars. In terms of Sections 101 and 136 of the Companies Act, 2013 (the ‘Act’) read with the relevant Rules made thereunder and Regulation 34 and 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, the Company sent 47th Annual Report for F.Y. 2025-26 also containing Notice of the AGM through email to all the Members whose email addresses were registered with the Company/Company’s Registrar to the Issue and Share Transfer Agent, Integrated Registry Management Services Private Limited (‘RTA’)/Depository Participant(s) (DPs). Further, Members who have not provided their email addresses to the Company/RTA/DPs, letters were simultaneously sent providing the web-link showing the exact path along with a static Quick Response code for accessing the 47th Annual Report for F.Y 2025-26 (including the Notice of the AGM). The hard copy of the 47th Annual Report for F.Y. 2025-26 was sent to the Members requesting for the same. The proceedings of the AGM were deemed to be conducted at the Registered Office of the Company. Members were given an opportunity to join the AGM 30 minutes prior to the Meeting. Mr. Jugal Kishore Mohapatra, Chairman of the Board and Stakeholders’ Relationship Committee Chaired the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. All Directors were present at the AGM through VC from their respective locations, namely, Mr. Umesh Revankar, Executive Vice Chairman, Mr. Parag Sharma, Managing Director & CEO, Mr. S. Sunder, Joint Managing Director & Chief Financial Officer, Mr. Pradeep Kumar Panja, Independent Director and Chairman of Audit Committee, Mr. S. Ravindran, Independent Director and Chairman of the Nomination and Remuneration Committee, Mr. Gokul Dixit, Independent Director, Mrs. M. V. Bhanumathi, Independent Director, Mr. D. V. Ravi, Non-Executive Non-Independent Director, Mr. Ignatius Michael Viljoen, Non-Executive Non-Independent Director, Mr. Morihiko Fuji, Non-Executive Non-Independent Director and Mr. Shinichi Fujinami, Non-Executive Non-Independent Director of the Company. Shriram Finance Limited Corporate Office: Wockhardt Towers, Level -III, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra. Ph: +91 22 4095 9595 Registered Office. Sri Towers, Plot No.14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032, Tamil Nadu, India. Tel: +91 44 485 24 666 Email: secretarial@shriramfinance.in I Website: www.shriramfinance.in I Corporate Identity Number (CIN) — L65191TN1979PLC007874 The Company Secretary & Chief Compliance Officer was also present at the AGM. Partners of M/s. G. D. Apte & Co., Chartered Accountants and M/s M M NISSIM & CO LLP, Chartered Accountants, Joint Statutory Auditors and Mr. V Suresh, Senior Partner of M/s. V Suresh Associates, Practicing Company Secretaries, Secretarial Auditor of the Company also attended the AGM. As on the Cut-off Date i.e. July 3, 2026, there were 3,65,191 Members of the Company. Total 152 Members including Authorized Representatives, attended the Meeting through VC/OAVM. Mr. U Balasundararao, Company Secretary & Chief Compliance Officer briefed the Members on regulatory aspects relating to the participation at the AGM through VC and provided guidance to the registered Speakers who wanted to express their views on the working and business performance of the Company for the period under review. He also informed the Members that the Register of contracts or arrangements in which directors are interested under Section 189 of the Act, the Register of Directors and Key Managerial Personnel and their shareholdings maintained under Section 170 of the Act, the Certificate from the Secretarial Auditor relating to the implementation of the Company’s Employee Stock Option Scheme under the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and relevant documents referred in the Notice of the AGM were available at the Registered Office of the Company and also electronically for inspection by the Members. Following items of business, as per the Notice of the AGM dated June 3, 2026, were transacted at the AGM: Sr. No. Particulars Ordinary Business: 1. Ordinary Resolution for consideration and adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon 2. Ordinary Resolution for consideration and adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon 3. Ordinary Resolution for declaration of final dividend of Rs.6/- per Equity Share of face value of Rs.2/- each fully paid-up and confirmation of the interim dividend of Rs.4.80 per Equity Share of face value of Rs.2/- each Shriram Finance Limited Corporate Office: Wockhardt Towers, Level -III, West Wing, C-2, G-Block, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra. Ph: +91 22 4095 9595 Registered Office. Sri Towers, Plot No.14A, South Phase, Industrial Estate, Guindy, Chennai – 600 032, Tamil Nadu, India. Tel: +91 44 485 24 666 Email: secretarial@shriramfinance.in I Website: www.shriramfinance.in I Corporate Identity Number (CIN) — L65191TN1979PLC007874 Sr. No. Particulars fully paid-up declared by the Board of Directors at its meeting held on October 31, 2025 for the Financial Year ended March 31, 2026 4. Ordinary Resolution for re-appointment of Mr. D. V. Ravi (DIN 00171603) as a Director retiring by rotation 5. Ordinary Resolution for fixation of remuneration of M/s. G. D. Apte & Co., Chartered Accountants, Mumbai, (ICAI Firm Registration No.100515W), one of the Joint Sta [Showing first 8,000 characters — download PDF for full document]